ReguShield AI

Compliance Intelligence Platform

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Built for regulated digital businesses

Turn regulation into traceable decisions.

ReguShield AI helps regulated digital businesses detect compliance risk earlier, understand operational impact, and move faster with clear recommended actions.

We don’t show dashboards. We deliver decisions.

Request Pilot Workspace Open Investor Demo

Aligned withAMLAMiCADORAEU AI ActTravel Rule

LIVE

Compliance Intelligence

Product Preview

AI Risk Score

High Risk

Evidence Items

6 At Risk

Decisions

This Week

Open Actions

High Priority

Risk Trend

↑ Elevated

Framework Mapping

AMLAMapped

MiCAMapped

DORAMapped

EU AI ActAdvisory

Travel RuleMapped

Decision Queue

3 pending

Escalate high-risk transferAMLR

Renew expired KYC evidenceAMLA

Schedule ICT resilience reviewDORA

Pipeline: OperationalData feed: LiveNext report: Monday

Where do you want to start?

Pick the path that fits you

The product proof is public and read-only. Choose how you want to engage — every path is honest about what happens next and what it asks of you.

Explore the product

Who it’s for: Compliance, risk and product teams evaluating the approach
What happens next: A guided, read-only walkthrough of the full decision chain on deterministic sample data — regulation → obligation → decision → action → control → evidence → audit → executive report.
Commitment: No sign-up. Nothing to install. A few minutes.

Start the guided demo →

Apply for a pilot

Who it’s for: A regulated business (FinTech · Crypto/CASP · AI · EU market-entry) with a scoped use case
What happens next: Submit a request for a controlled pilot workspace. We review each application; approved teams get a workspace to run their own decision-and-evidence workflow.
Commitment: A short application. Access is reviewed, not automatic.

Apply for a pilot →

Investor & ecosystem

Who it’s for: Investors, accelerators and ecosystem reviewers
What happens next: The thesis, market timing, product state and stage — plus the live product proof and Trust Center to review for yourself.
Commitment: Read the overview; request materials when ready.

Investor information →

Partnership & advisory

Who it’s for: Design partners, advisors and strategic or integration partners
What happens next: Start a conversation about working together — integrations, distribution, advisory or a strategic relationship.
Commitment: A direct message to the team.

Contact ReguShield →

Operating Layer

Pricing that scales with you

Visibility

Early-stage startups

€299 / month

✓ CSV upload
✓ Excel upload
✓ Weekly risk summary
✓ Compliance score
✓ Basic executive report
✓ Email reporting
✓ 1 user

Core Product

Compliance Copilot

Scaling regulated businesses

€1,499 / month

✓ Everything in Visibility
✓ PDF upload (early access)
✓ AI Copilot with regulatory reasoning
✓ Regulatory mapping: AMLA / MiCA / DORA / EU AI Act
✓ Audit trail
✓ Multi-user
✓ Risk explanations
✓ Audit-ready executive reporting

Infrastructure

Enterprise regulated organizations

Custom

Tailored to your scope, data volume and SLA.

✓ Everything in Compliance Copilot
✓ REST API / API keys
✓ Webhooks
✓ Transaction scoring sandbox
✓ Custom data mapping
✓ SSO (planned)
✓ SharePoint / Google Drive / Notion connectors
✓ Dedicated environment
✓ SLA

Request Enterprise Access

Indicative pricing — final terms are confirmed during onboarding.

Enterprise Integrations

Integration maturity matrix

Available for guided onboarding

LiveEarly AccessPlannedEnterprise

CSV UploadLive
Excel UploadLive
PDF IntelligenceEarly Access
API FeedPlanned
WebhooksPlanned
SharePoint / Google DriveEnterprise
Salesforce / DynamicsEnterprise
SAP / OracleEnterprise

Connector Architecture

Operational Data

Ingestion Layer

Regulatory Mapping

Decision Engine

Audit-ready Output

View full integration catalog →

How it works

Operational data in, regulatory decisions out

Ingest

Ingest operational data — transactions, customers, KYC, workflow events and documents — via upload or connectors.

Detect

Detect risk patterns and compliance signals across your data using deterministic, explainable engines.

Score

Score exposure — inherent, residual and readiness — with reasoning you can show a regulator.

Map

Map every signal to obligations, controls, evidence and the right operational workflow.

Act

Generate recommended actions, owners and audit-ready reports — decisions, not just dashboards.

Technical Proof

Built as a compliance intelligence system, not a static dashboard.

Data Inputs

▹ Transaction data
▹ KYC / customer records
▹ Workflow events
▹ Policy / document inputs
▹ Regulatory signals
▹ Internal compliance triggers

Core Engine

▹ Data ingestion
▹ Signal standardization
▹ Risk scoring
▹ Workflow mapping
▹ AI-assisted recommendations
▹ Audit logging
▹ Report assembly

Outputs

▹ Risk score
▹ Scenario alerts
▹ Recommended action
▹ Team assignment
▹ Priority level
▹ Evidence trail
▹ Decision summary
▹ Regulator-ready reporting pack

Enterprise Architecture

A compliance intelligence layer built for traceable, explainable decisions.

AI Risk Scoring

Inherent, residual and readiness scores derived from real operational data with explainable reasoning.

Regulatory Intelligence

Applicability, obligations and articles mapped across AMLA, MiCA, DORA, EU AI Act and the Travel Rule.

Compliance Copilot

A coordinated team of AI agents that reason and recommend — explainable by design, not a scripted chatbot.

Audit-Ready Evidence

Evidence coverage, control mapping and a regulator-ready trail behind every decision.

Users

Compliance · risk · audit teams

Web Application

Pilot workspace · enterprise console

API Layer

REST · webhooks · keys

Compliance Intelligence Engine

Normalize · score · reason · recommend

Knowledge Graph

Obligations · controls · evidence mapping

Storage

Tenant-isolated, encrypted data scoped to each customer

Reporting

Audit-ready report & evidence assembly

Enterprise Outputs

Reports · alerts · exports · decisions

Product Roadmap

From file upload to enterprise infrastructure

Phase 1

Operational Data Upload

Live

Phase 2

PDF Intelligence

Early Access / Next

Phase 3

API Intelligence

Planned

Phase 4

Knowledge Connectors

Planned

Phase 5

Enterprise Infrastructure

Planned

Team

Built by an operating team, not a demo

Sedat İşkara

Founder & CEO

Finance, compliance and product strategy for regulated digital businesses.

Connect on LinkedIn

Serdar Öncü

COO / Business Strategy

Strategic partnerships, market access, ecosystem relationships and growth execution.

Connect on LinkedIn

Leadership Expansion

Planned strategic roles — not yet appointed

Planned strategic role

Chief AI Officer

Recruitment in progress

Planned strategic role

Regulatory & Compliance Advisor

Active discussions

Planned strategic role

Lithuania Ecosystem Advisor

Candidate pipeline established

Planned strategic role

Strategic Growth Advisor

Target: post-funding

Strategic advisor network under development — these roles are openings, not current team members. Introductions welcome at hello@regushield.ai.

A European RegTech startup, in the open

About the company →

Founded

2026

Stage

Pre-Seed